RACHEL SUNNY IMPEX LLP (LLPIN: AAP-7630) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RACHEL SUNNY IMPEX LLP are SUNNY KOORAPPALLIL ABRAHAM, and RAJI SUNNY KOORAPALLIL.
RACHEL SUNNY IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RACHEL SUNNY IMPEX LLP's LLP Identification Number is (LLPIN)AAP-7630. Its Email address is [email protected] and its registered address is Y-103, Sacred Heart Town, Near Jagtap Chowk, Wanowrie Pune, Maharashtra, India - 411040
Current status of RACHEL SUNNY IMPEX LLP is - Active.
| LLP Identification Number | AAP-7630 |
| Name | RACHEL SUNNY IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-27 |
| Age of Company | 5 years, 8 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RACHEL SUNNY IMPEX LLP |
| AAP-7630 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RACHEL SUNNY IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08494898 | SUNNY KOORAPPALLIL ABRAHAM | Designated Partner | 2019-06-27 |
| 08494899 | RAJI SUNNY KOORAPALLIL | Designated Partner | 2019-06-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADS OVERSEAS EDUCATION CONSULTANCY PRIVATE LIMITED | U74999KA2023PTC170378 | Director | 2023-01-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6223 | RISING LANDMARK LLP | V/23, 6th Floor, Sacred Heart Town, Wanowrie Pune, Maharashtra, India - 411040 |
| AAD-3164 | JUPITER AUTOWHEELS LLP | GRD FLR, SHOP SACRED HEART TOWN BL-Y, SN75/2/2B WANAWADI PUNE, Maharashtra, India - 411040 |
| AAK-7781 | PRIPARTH DEVELOPERS LLP | Flat No-503, Rose Building, Flower Valley, Sn-73(Part), Near Sacred Heart Society,Wanowrie Pune, Maharashtra, India - 411040 |
| AAC-1296 | PRIMEBIZ HOSPITALITY LLP | SOUTH BLOCK-0302, SACRED WORLD, OPP SACRED HEART TOWN, WANAWADI PUNE, Maharashtra, India - 411040 |
| AAD-6727 | SHREE SAYYAM SIDDHIVINAYAK E-SERVICES LL P | G-11, SACRED WORLD, SACRED HEART TOWN COOPERATIVE SOCIETY LIMITED WANOWRIE, Maharashtra, India - 411040 |
| AAN-3494 | BLUE SAPPHIRE ISPAT LLP | 313/314, North Block, Sacred World, Opp. Sacred Heart Town, Wanawadi, Pune, Maharashtra, India - 411040 |
| AAN-3495 | ZED ISPAT LLP | 313/314, North Block, Sacred World, Opp. Sacred Heart Town, Wanawadi Pune, Maharashtra, India - 411040 |
| U27300PN2022PTC213447 | ZEDCORE ISPAT INDUSTRIES PRIVATE LIMITED | North Block-0313, Sacred World, Opp. Sacred Heart Town, Wanawadi, , Pune, Maharashtra, India - 411040 |
| U29253PN2012PTC145316 | ULTRA THERM TECHNOLOGIES PRIVATE LIMITED | Q10, SACRED HEART TOWN WANOWRI , PUNE, Maharashtra, India - 411040 |
| AAC-6713 | VANTAGE LIVING LLP | South Block- 0018- 0019, Sacred world above Mcdonalds, Jagtap Chowk Pune, Maharashtra, India - 411040 |
| AAG-8768 | TRANSERA ONE EARTH REALTORS LLP | F-26, Sacred World, Vithalrao Shivakar Road Jagtap Chowk, Wanwadi Pune, Maharashtra, India - 411040 |
| AAW-6815 | TILIVE INTERNATIONAL LLP | Sacred Heart Town Bldg – PFL- 12 St No -75, Wanawadi Pune, Maharashtra, India - 411040 |
| AAM-5836 | JMG INFRASTRUCTURE LLP | 701 TO 707, 7TH FLOOR, SACRED WORLD JAGTAP CHOWK, WANAWDI Pune, Maharashtra, India - 411040 |
| AAR-5918 | ANTECHPRO LLP | FLAT C/7 SACRED HEART TOWN SOCIETY SR 75/2/2 WANWADI, PUNE, Maharashtra, India - 411040 |
| AAP-2847 | JM ELLIOT HOSPITALITY LLP | SACRED HEART TOWN SOY FL 14 BLDG DSNO75/2/2B, WANAWADI PUNE, Maharashtra, India - 411040 |
| AAM-4341 | NEPTUNE LIFESPACES LLP | FL- 503, Rose Flower Valley, SN-73(Part), Wanawadi, Near Sacred Heart Soc. Pune, Maharashtra, India - 411040 |
| ABA-6180 | AKSONS INSTRUMENTATION AND SOLUTIONS LLP | S NO 7/2/2B, FL.22, BLDG.G SACRED HEART TOWN, WANWADI PUNE, Maharashtra, India - 411040 |
| AAF-2604 | INDICONT HOSPITALITY LLP | M/s Tirupati Developers, Office No. 26 Sacred World-Jagtap Chowk Wanawadi IN,Shivarkar Rd Pune, Maharashtra, India - 411040 |
| AAF-7042 | RIZ HOTELS AND RESORTS LLP | Flat No.503,Rose Building,Flower Valley, SN-73(Part),Wanawadi,Near Sacred Heart Society Pune, Maharashtra, India - 411040 |
| U15500PN2015PTC154922 | GREEN PLANET FOODS PRIVATE LIMITED | S. No. 75-2-2B, Wanwadi, Sacred Heart Town, BLDG - N 16 , Pune, Maharashtra, India - 411040 |
| U10739PN2023PTC222544 | MERZICE PRIVATE LIMITED | S No 75-2-2B, Wanwadi, Sacred Heart Town Bdg,N16 , Pune City, Maharashtra, India - 411040 |
| AAH-8989 | PLANETBLU SOLUTIONS LLP | FLAT NO 16, BLDG - N, SACRED HEART TOWN S NO 75-2-2B WANWADI PUNE, Maharashtra, India - 411040 |
| AAE-1046 | VIBRANT FRESH FARMS LLP | M/s. PIPES AND FLOW PRODUCTS, Sacred World, F-6, 1St Floor, North Block, Jagtap Chowk, Pune, Maharashtra, India - 411040 |
| AAY-9898 | N. A. BUDHANI WAFERS LLP | Flat No 2 and 3, Building No. 02, Jyoti Vihar, Opp HandicapSchool, Near Jambhulkar Chowk, Wanwadigaon Pune 411040 Pune City, Maharashtra, India - 411040 |
| U00500PN2006PTC022291 | AEON DEVELOPERS PRIVATE LIMITED | 816, SACRED WORLD, SOUTH BLOCK WANOWRIE, PUNE , PUNE, Maharashtra, India - 411040 |
| AAF-9610 | AEON DEVELOPERS LLP | OFFICE NO 813-816, 8TH FLOOR, SOUTH BLOCK, SACRED WORLD, WANOWRIE, PUNE PUNE, Maharashtra, India - 411040 |
| AAG-6822 | CARWEBINDIA AUTOMOBILES LLP | F12 SHIVSAGAR SOCIETY JAGTAP CIRCLE WANOWRIE PUNE, Maharashtra, India - 411040 |
| AAT-5967 | LYFTLOAD LLP | BL SANDALWOOD GREEN VALLEY FL505 NR SACRED HART TOWN WANAWADI PUNE, Maharashtra, India - 411040 |
| ACB-1444 | PHARMICUX SOLUTIONS LLP | Shop No 4 Regency ArcadeGreenValleySacredHartTown Pune City, Maharashtra, India - 411040 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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